Simulis, L.L.C. v. General Electric Captial Corporation
392 S.W.3d 729
| Tex. App. | 2011Background
- Simulis, L.L.C. appealed after remand from a prior Tex. App. 14th Dist. decision reversing a summary judgment on quantum meruit and remanding for further proceedings.
- On remand, Simulis amended to assert numerous new counterclaims (unjust enrichment, fiduciary duties, fraud, misrepresentation, trade secrets, TLA, unfair competition) and damages up to $100 million.
- GE filed special exceptions asserting res judicata, collateral estoppel, and law of the case, plus pleading deficiencies.
- The trial court granted GE’s special exceptions and ordered Simulis to replead to cure deficiencies, guiding toward a quantum meruit claim only.
- Simulis filed a Fourth Amended Counterclaim dropping unjust enrichment and retrying multiple claims; GE then moved to dismiss for noncompliance with the order.
- The trial court dismissed all claims with prejudice and a final take-nothing judgment followed; on appeal Simulis argued remand allowed broader amendment; the appellate court reversed and remanded.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Scope of remand and ability to amend on remand | Simulis: general remand allowed broad amendments | GE: remand limited to quantum meruit | Remand allowed amendments except for claims already decided on summary judgment. |
| Whether the trial court abused by ordering replead only quantum meruit | Simulis: mandate did not bar new claims | GE: mandate restricted to quantum meruit | Trial court abused by limiting replead to quantum meruit; remand proceedings must permit new and existing claims consistent with opinion. |
Key Cases Cited
- Hudson v. Wakefield, 711 S.W.2d 628 (Tex. 1986) (mandate scope informs remand proceedings; full reopening upon general remand)
- Brewer & Pritchard, P.C. v. Johnson, 167 S.W.3d 460 (Tex. App.—Hou. [14th Dist.] 2005) (remand scope and amendment rights when appellate mandate is not special)
- Reynolds v. Murphy, 266 S.W.3d 141 (Tex. App.—Fort Worth 2008) (remand and amendment rights; limits of special exceptions)
- Creative Thinking Sources, Inc. v. Creative Thinking, Inc., 74 S.W.3d 504 (Tex. App.—Corpus Christi 2002) (appellate mandate did not bar new claims not substantially identical to those appealed)
- Baylor Univ. v. Sonnichsen, 221 S.W.3d 632 (Tex. 2007) (special exceptions not a vehicle for res judicata/law of the case; use other tools for such assertions)
- Perry v. Cohen, 272 S.W.3d 585 (Tex. 2008) (reaffirming proper appellate review and remand mechanics)
